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Wolters Kluwer’s Forensic Audit & Financial Crime by CA KAMAL GARG Edition 2020

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Forensic Audit & Financial Crime

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Description

About FORENSIC AUDIT

Chapter 1 Introduction

Chapter 2 Auditing — Nature and Basic Concepts

Chapter 3 Preparation for an Audit

Chapter 4 Internal Control

Chapter 5 EDP Audit

Chapter 6 Investigations, Due Diligence and Forensic Audit

Chapter 7 Inspection of Books and Conduct Enquiry

Chapter 8 The Auditor’s Responsibility to consider fraud and error in an audit of Financial Statements: SA 240 (Revised) issued by the Institute of Chartered Accountants of India

Chapter 9 Fraud under various Acts

Chapter 10 Auditor’s Report

Chapter 11 ICSI Anti Bribery Code

Chapter 12 Types of Frauds And Financial Crimes

Chapter 13 Concepts and Principles for Fraud Detection

Chapter 14 Cyber Crimes

Chapter 15 Applied Forensic Audit — Leading Cases

Chapter 16 The Forensics in Insolvency and Bankruptcy Code.

Chapter 17 Financial investigation & Reporting

Chapter 18 Black Money Committee Report, 2012

Chapter 19 Penalties & Punishments

Chapter 20 Whistle Blower Policy

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